Manhattan CEO arrested in Malta on US fraud charges
Luigi Mangione, CEO of Manhattan Group, arrested in Malta on US fraud charges. Alleged $5.5 million scheme targets elderly investors. Extradition proceedings underway.
Category : Search result: US fraud case
Apprentice Movie Producer Charged in Investment Fraud Scheme
A New York film producer, who worked on a biopic about Donald Trump, faces serious fraud charges for allegedly orchestrating a multi-million dollar investment scam targeting vulnerable victims.
Entain CEO Faces 11 Charges in £100m Bribery Scandal
Gambling giant Entain's CEO arrested on 11 counts of bribery and fraud linked to former Turkish operations. Serious Fraud Office investigation reveals alleged £100m scheme spanning 2011-2017.
Ex-NFL star Buster Skrine arrested in UK for fraud
Former NFL cornerback Darryl 'Buster' Skrine has been arrested in the UK on suspicion of fraud after allegedly using a counterfeit bank card. The ex-New York Jets and Chicago Bears player was held by police in Manchester.
Sydney mother accused of $1.2M NDIS fraud scheme
A Sydney mother stands accused of orchestrating a sophisticated fraud against the National Disability Insurance Scheme, allegedly siphoning over $1.2 million to fund an extravagant lifestyle of luxury holidays and designer goods while claiming carer payme
Dani Dyer's Viral Phone Case Sparks Massive Online Frenzy
Love Island winner Dani Dyer has sent the internet into a frenzy after revealing her adorable custom 'Mummy & Daddy' phone case, causing a massive surge in searches and orders for the sentimental accessory.
NatWest Manager Jailed for £344,000 Branch Theft
A trusted NatWest manager who brazenly stole £344,000 from his own bank vault in a meticulously planned daytime robbery has been jailed for three years and four months.
AI Voice Cloning Scams Sweep UK: How to Protect Yourself
Exclusive: A shocking new wave of AI-powered voice cloning scams is sweeping the nation, with criminals using deepfake technology to impersonate loved ones. Experts warn this sophisticated fraud is 'here to stay' as cases surge. Learn the red flags and ho
Florida CFO arrested for alleged Dogecoin theft
The Chief Financial Officer of the City of Orange County, Florida, has been arrested and charged with orchestrating a sophisticated scheme to steal and launder millions in Dogecoin cryptocurrency, according to local law enforcement.
RHOSLC's Jen Shah Begins 6.5-Year Prison Sentence
Real Housewives of Salt Lake City's Jen Shah reports to Texas prison to serve a 6.5-year sentence for her role in a massive telemarketing fraud scheme targeting elderly victims. Exclusive details on her sentencing and the show's future.
Sophisticated LinkedIn CV Writing Scam Exposed
A sophisticated new scam is exploiting job seekers on LinkedIn, using fake profiles and AI to sell fraudulent CV writing services. Here's how to protect yourself.
Made in Chelsea Star Jailed in £86m Art Fraud
Exclusive: Former Made in Chelsea star and art world prodigy Alexander 'Alex' Mytton has been sentenced to prison for masterminding a sophisticated £86 million forgery ring that duped elite collectors and shook the international art market to its core.
Trump Children Face Financial Ruin in NY Fraud Case
A bombshell New York court ruling could see Donald Trump's children stripped of their vast business empire and personal wealth. Ivanka, Don Jr, and Eric face asset seizures, bankruptcy, and a ban from running companies in New York in a stunning legal blow
NJ Lawyers Face Action for Misleading US Government
Two New Jersey attorneys have been sanctioned for submitting falsified documents to US authorities in a high-stakes international fraud and money laundering investigation involving billions, sparking outrage in the legal community.
Queen's Crime Writer Hunted by Online Crooks
Bestselling author and friend to the Royal Family, Penny Vincenzi, is targeted in a sophisticated online scam, exposing the growing threat of cybercrime against high-profile figures in Britain.
FCA Alert: Protect Your Money From Clone Firm Scams
Exclusive: The Financial Conduct Authority issues an urgent warning as sophisticated 'clone firm' investment scams skyrocket, with criminals stealing millions from UK savers. Learn how to spot the red flags.
NatWest cashier stole £18k for gambling, spared jail
A NatWest cashier from Kent who stole £18,000 from customer accounts to feed a crippling gambling habit has been given a suspended sentence. Read the full court report.
Trump Allies Urged National Guard Deployment in NY Fraud Case
Ex-President Trump's allies, including former Florida AG Pam Bondi, are reportedly urging him to deploy the National Guard in New York following a staggering $355 million civil fraud judgment. Explore the unprecedented legal and political manoeuvring.
DNA Breakthrough Solves 54-Year-Old London Murder Mystery
A historic DNA breakthrough at the Old Bailey leads to the posthumous identification of the 'Hammersmith Nude Murder' killer, finally solving a 54-year-old mystery that haunted London.
Dany Boon in €1.5M Fake Aristocrat Fraud Scandal
Exclusive investigation reveals how French actor Dany Boon became embroiled in a sophisticated fraud scheme orchestrated by Thierry Fialek, a conman posing as Irish aristocracy, with millions missing and international arrest warrants issued.
Trading Standards Officers Barred from London Court
Officials from Somerset Council were refused entry to Inner London Crown Court to present crucial evidence in a major fraud case, raising serious concerns about public safety and legal procedures.
African scammers target British women in 'colonial revenge' fraud
Exclusive investigation reveals sophisticated criminal networks in West Africa are systematically targeting single British women on dating apps, using a disturbing 'colonial revenge' narrative to justify their multi-million pound romance fraud operations.
Elderly Surrey woman loses £1,700 life savings in courier scam
A vulnerable 84-year-old woman from Surrey was conned out of her entire savings by sophisticated fraudsters posing as police officers in a devastating courier scam that highlights the rising threat to elderly residents.
Man uses Babe Ruth's name in baseball card scam, charged
A Tennessee man faces criminal charges after allegedly using the iconic name of baseball legend Babe Ruth to scam a victim in a fraudulent memorabilia deal, exposing a sophisticated identity theft operation.
DWP Alert: 7 Million At Risk From New Benefit Scam
The Department for Work and Pensions issues an urgent warning as sophisticated fraudsters target benefit claimants. Learn the red flags to protect your money.
Billionaire Heiress Loses Millions in Crypto Scam
Billionaire heiress Taylor Thomson and her best friend are reeling after losing a fortune in a disastrous cryptocurrency investment with a close friend, exposing the dark side of digital asset schemes.
Mum exposed begging for council house while owning 5-bed home
A fraudulent mother who tearfully begged her council for emergency housing, claiming to be homeless, has been exposed as the owner of a spacious five-bedroom home. The shocking case reveals how she manipulated the system for over a year.
Friends jailed for DNA test swap in child maintenance plot
Two friends from Essex orchestrated an audacious identity swap for a court-ordered DNA test in a failed attempt to evade child support payments. Discover their suspended sentences and the judge's stern warning.
UK clamps down on foreign child benefit fraud
Ministers launch a major crackdown on families fraudulently claiming UK child benefits for children living abroad. New data-sharing powers with foreign governments aim to save taxpayers millions.
Inigo Philbrick: The £86m Art World Swindle Exposed
Exclusive deep dive into the audacious fraud of art dealer Inigo Philbrick, who used phantom sales on private jets and a Ponzi-style scheme to swindle £86m from investors and galleries. The shocking story of greed and deception that rocked the art market.
Page 1 of 4